M1 CASH & CARRY LTD
LONDON

Hellopages » Greater London » Hackney » N16 0LH

Company number 05095318
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 187 STOKE NEWINGTON HIGH STREET, STOKE NEWINGTON, LONDON, N16 0LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M1 CASH & CARRY LTD are www.m1cashcarry.co.uk, and www.m1-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. M1 Cash Carry Ltd is a Private Limited Company. The company registration number is 05095318. M1 Cash Carry Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of M1 Cash Carry Ltd is 187 Stoke Newington High Street Stoke Newington London N16 0lh. . CHOUDHURY, Atique is a Secretary of the company. CHOUDHURY, Atique Islam is a Director of the company. CHOUDHURY, Sirirat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISLAM, Shafiqul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHOUDHURY, Atique
Appointed Date: 02 April 2005
Director
CHOUDHURY, Atique Islam
Appointed Date: 02 April 2005
62 years old
Director
CHOUDHURY, Sirirat
Appointed Date: 02 April 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2004
Appointed Date: 05 April 2004
Director
ISLAM, Shafiqul
Resigned: 23 May 2005
Appointed Date: 01 November 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2004
Appointed Date: 05 April 2004

M1 CASH & CARRY LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
04 May 2005
New director appointed
07 Jan 2005
New director appointed
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

M1 CASH & CARRY LTD Charges

23 August 2005
Mortgage debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that f/h land and buildings k/a 183-187 stoke newington…

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